Company Information for BLOC SYSTEMS LTD
OFFICE FF10 BROOKLANDS HOUSE, 58 MARLBOROUGH ROAD, LANCING, WEST SUSSEX, BN15 8AF,
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Company Registration Number
02428393
Private Limited Company
Active |
Company Name | ||
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BLOC SYSTEMS LTD | ||
Legal Registered Office | ||
OFFICE FF10 BROOKLANDS HOUSE 58 MARLBOROUGH ROAD LANCING WEST SUSSEX BN15 8AF Other companies in RH14 | ||
Previous Names | ||
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Company Number | 02428393 | |
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Company ID Number | 02428393 | |
Date formed | 1989-10-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 18:30:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE RUTH PICKERING |
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JASON ALDRED |
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COLIN PICKERING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PARISH |
Company Secretary | ||
SARAH JANE COOPER |
Company Secretary | ||
SHARON LINDA CAMPBELL |
Company Secretary | ||
SHARON LINDA CAMPBELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INLINE UK GROUP LTD | Company Secretary | 2005-02-28 | CURRENT | 2005-02-28 | Active | |
THE BLACK & WHITE COMPANY LIMITED | Company Secretary | 2002-07-26 | CURRENT | 2002-07-25 | Active | |
INLINE UK GROUP LTD | Director | 2005-02-28 | CURRENT | 2005-02-28 | Active | |
THE BLACK & WHITE COMPANY LIMITED | Director | 2002-07-26 | CURRENT | 2002-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE RUTH PICKERING on 2023-10-25 | ||
Director's details changed for Mr. Colin Pickering on 2021-06-03 | ||
Director's details changed for Jason Aldred on 2023-10-25 | ||
Director's details changed for Mr Jeremy Stuart Kerr on 2023-10-25 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JEREMY STUART KERR | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
PSC07 | CESSATION OF COLIN PICKERING AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Inline Uk Group Ltd as a person with significant control on 2021-10-01 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024283930002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024283930002 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/18 FROM Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jason Aldred on 2010-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/10 FROM the Base Daux Road Billingshurst West Sussex RH14 9SJ | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED INLINE UK LIMITED CERTIFICATE ISSUED ON 12/08/09 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED JASON ALDRED | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | AD 01/11/08 GBP SI 10@1=10 GBP IC 100/110 | |
288a | SECRETARY APPOINTED JACQUELINE RUTH PICKERING | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID PARISH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06 | |
363s | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: UNIT 32 BOOKHAM INDUSTRIAL PARK CHURCH ROAD BOOKHAM SURREY KT23 3EU | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
CERTNM | COMPANY NAME CHANGED IN LINE U.K. LIMITED CERTIFICATE ISSUED ON 23/01/98 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: PARKLANDS, MOLE STREET, OCKLEY, SURREY. RH5 5PE. | |
363s | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/94 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
363s | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2012-02-01 | £ 836,198 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLOC SYSTEMS LTD
Called Up Share Capital | 2012-02-01 | £ 200 |
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Cash Bank In Hand | 2012-02-01 | £ 596,410 |
Current Assets | 2012-02-01 | £ 2,152,477 |
Debtors | 2012-02-01 | £ 1,244,596 |
Fixed Assets | 2012-02-01 | £ 51,564 |
Shareholder Funds | 2012-02-01 | £ 1,367,843 |
Stocks Inventory | 2012-02-01 | £ 311,471 |
Tangible Fixed Assets | 2012-02-01 | £ 51,564 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as BLOC SYSTEMS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |